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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Garrard, Mark Richard
    Finance Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Rajesh
    Ceo born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    AURELIUS OMEGA LIMITED - 2018-08-17
    icon of address66, Glasshouse Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,582,792 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Marriner, Stuart
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Murray, Daniel James
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Moon, Stephen Edward
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Humphrey, Alan John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Underhill, Graeme Anthony
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Orange, Duncan James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    White, Colin Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-09-24
    OF - Secretary → CIF 0
    White, Colin Anthony
    Individual
    icon of calendar 2011-01-14 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Sheppard, Ian Brian Michael
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2018-05-19
    OF - Director → CIF 0
  • 10
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Goodwin, Nicholas David
    Chief Finance Officer born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Harknett, Nicholas William
    Managing Director/Group Commercial Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 13
    Hopwood Charlton, Mark
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2009-03-19
    OF - Director → CIF 0
    Hopwood Charlton, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Neil, Michael Hugh
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-21 ~ 2010-12-24
    OF - Director → CIF 0
  • 15
    Hendrie, Ian Arthur
    Director born in June 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Carter, Stephen John
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-03-21 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Bunting, Jonathan Michael
    Chief Commercial Officer born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 19
    Leech, Glenn Peter
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 21
    Adams, Justin Peter Renwick
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2018-04-11
    OF - Director → CIF 0
  • 22
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERTRAM TRADING LIMITED

Previous name
SMITHS NEWS 2009 LIMITED - 2009-03-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BERTRAM TRADING LIMITED
    Info
    SMITHS NEWS 2009 LIMITED - 2009-03-24
    Registered number 06849888
    icon of address1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 and dissolved on 2023-09-20 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • BERTRAM TRADING LIMITED
    S
    Registered number 6849888
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INGLEBY (1893) LIMITED - 2012-09-05
    MAGPIE INVESTMENTS LIMITED - 2016-10-10
    icon of addressFrp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,797 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.